Scam Accusations Cryto- Emirate ltd

[Tuquequemimer]

I made a first deposit of 0.00069293 26th of June an they paid me 0.00138586 27th. The same day a madre a deposit of 0.00648236 and the 28th they will pay me 100% and today nothing yet.
I am not expert on this. If you want another information you can write me. That was my only savings.

[AhmadM]

Use the scam format below or you can see the full guide here to make your accusation more clearly.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

From what I can see looks like you just joining another Ponzi scheme investment, I can't help you to get back your money and hope you can take a lesson from this incident.

[Twinkledoe]

Use the scam format below or you can see the full guide here to make your accusation more clearly.

--

From what I can see looks like you just joining another Ponzi scheme investment, I can't help you to get back your money and hope you can take a lesson from this incident.

Very likely that it is a ponzi website. Doubling money in just 24 hrs??? They will pay the first time to attract the user to deposit more, but more than likely, you will not recover your funds the second time around.

Is this the site that you're talking to-

https://crypto-emirate.ltd/

Just by looking at the website, a typical ponzi scheme. The total paid btc is only about half of total deposited btc. So where's the other half???

[Jawhead999]

I am not expert on this.

You don't need to be an expert investigator about this project. If you see project related doubling bitcoin, deposit X and get Y, or to good to be true... You must stay away from them, because it just a classic ponzi scheme [1]

You should know the risk if you leave your coins on third parties (exchange/project)

[1] https://bitcointalk.org/index.php?topic=5035428.0

[stompix]

I made a first deposit of 0.00069293 26th of June an they paid me 0.00138586 27th. The same day a madre a deposit of 0.00648236 and the 28th they will pay me 100% and today nothing yet.

Yeah, you got greedy and you took the bait, you got 5$ in profit and you raised the stakes putting 50$ the second time, of course, they will not pay you, do you think money comes from thin air? If you would have just played with your "profits" you wouldn't be in this situation, maybe you might even have ended in profit.

That was my only savings.

I don't want to sound mean but when your only savings are 50$ and you decide to invest it in a random website that promises 100% return a day you've got other problems that need to be fixed. Gambling your money this way is not the solution to get out of poverty, it's the bulletproof plan of staying in it forever.

Is this the site that you're talking to-
https://crypto-emirate.ltd/

Only 10 days old, has a few dozens of videos on youtube alone, already scammed its users it makes this ponzi industry look quite professional.

[TalkStar]

I made a first deposit of 0.00069293 26th of June an they paid me 0.00138586 27th. The same day a madre a deposit of 0.00648236 and the 28th they will pay me 100% and today nothing yet.
I am not expert on this. If you want another information you can write me. That was my only savings.

You are a newbie and most probably your have registered in bitcointalk to bring some light on your issue. Sorry to say that you are not different from other ponzi victims who usually feel it necessary to open scam accusation after getting scammed. It was your responsibility to research more before investing all your savings there and i think you will be agree with me that expecting 100% return just in 24 hours is not a good thing. Actually we can't do nothing but feeling sorry for your losses.

For now you can edit your thread by including related information and evidences that you got in your hand. Feel free to do that which may save others from getting scammed through this money stealing ponzi.

  

[notblox1]

Why would you think you can double your money in 24h?
It is obviously a scam ponzi website, with fake number of 207861 investors.

How many times people need to be scammed to learn this?  


SCAM
https://web.archive.org/web/20200630123838/https://crypto-emirate.ltd/

[AB de Royse777]

Why would you think you can double your money in 24h?
It is obviously a scam ponzi website, with fake number of 207861 investors.

And the trap was well planned.

OP sent some tiny amount 0.00069293 and they took the risk to give him  0.00138586 BTC
But when OP sent 0.00648236 BTC which is fairly larger amount then the first time he sent, they now just kept that.

Investment:0.00069293 BTC
Net profit: 0.00578943 BTC

They take the advantage of human greed.

[Kemarit]

Why would you think you can double your money in 24h?
It is obviously a scam ponzi website, with fake number of 207861 investors.

And the trap was well planned.

OP sent some tiny amount 0.00069293 and they took the risk to give him  0.00138586 BTC
But when OP sent 0.00648236 BTC which is fairly larger amount then the first time he sent, they now just kept that.

Investment:0.00069293 BTC
Net profit: 0.00578943 BTC

They take the advantage of human greed.

Right, this is how these ponzi schemes really work, in the beginning they will pay out you, giving you the false sense that everything is going to be ok and all you have to do is deposit more and then you are really trap.

And the ultimate rude awaking for the OP is that once the website goes into a supposedly maintenance and then off-line. Too late now for the him and the only consolation is that you learn your first lessons in crypto, dont be greedy and there's no such thing as easy money here.

[examplens]

Why would you think you can double your money in 24h?
It is obviously a scam ponzi website, with fake number of 207861 investors.

And the trap was well planned.

OP sent some tiny amount 0.00069293 and they took the risk to give him  0.00138586 BTC
But when OP sent 0.00648236 BTC which is fairly larger amount then the first time he sent, they now just kept that.

Investment:0.00069293 BTC
Net profit: 0.00578943 BTC

They take the advantage of human greed.

I understood that OP got twice time profit from there "a deposit of 0.00648236 and the 28th they will pay me 100%"
if he has already agreed to gamble with this, this was the moment to stop.

maybe I'm paranoid, but I see a different scenario here.
OP clearly wrote how much he had invested the first and second time, but he did not write us the amount for which he was deceived and how much he withdraws the second time.
I would like that OP post here evidence, transaction ID's, just to be clear that really happens.

Why I am suspicious here? OP gives us an explanation that this crypto-emirate.ltd, obvious scam website, really paying first two times. so what are we going to think, hey why not just try once or twice, seems like easy money.

[stompix]

I understood that OP got twice time profit from there "a deposit of 0.00648236 and the 28th they will pay me 100%"
if he has already agreed to gamble with this, this was the moment to stop.

maybe I'm paranoid, but I see a different scenario here.
OP clearly wrote how much he had invested the first and second time, but he did not write us the amount for which he was deceived and how much he withdraws the second time.

No, there was never a second payment.
He sent:
0.00069293 on the 26th, got
0.00138586 on the 27th, then sent
0.00648236 the same day and never got anything back.

So he lost 0.00578943‬.

[Tuquequemimer]

Hello. I did not know that all you wrote me. Thanks You all. Yes I Made a mistake investing btc ti earn 100% un 24 hours, easy money. I am really sorry for me. I did not got un here more because I was very disapoinment..
I am from Venezuela and You now how is the economy of My country. I have a University degree and 15 years of experience in a goverment institution,but I quick it on 31th december 2021.
Thanks

I understood that OP got twice time profit from there "a deposit of 0.00648236 and the 28th they will pay me 100%"
if he has already agreed to gamble with this, this was the moment to stop.

maybe I'm paranoid, but I see a different scenario here.
OP clearly wrote how much he had invested the first and second time, but he did not write us the amount for which he was deceived and how much he withdraws the second time.

No, there was never a second payment.
He sent:
0.00069293 on the 26th, got
0.00138586 on the 27th, then sent
0.00648236 the same day and never got anything back.

So he lost 0.00578943‬.

[logfiles]

Hello. I did not know that all you wrote me. Thanks You all. Yes I Made a mistake investing btc ti earn 100% un 24 hours, easy money. I am really sorry for me. I did not got un here more because I was very disapoinment..
I am from Venezuela and You now how is the economy of My country. I have a University degree and 15 years of experience in a goverment institution,but I quick it on 31th december 2021.
Thanks

A lesson to learn. "If the deal is too good to be true, it's probably scam

There is no easy money, mate. You have to work hard in order to earn it. All those site lying to you that if you send them 0.01 BTC and you will get back 0.02 BTC after 24 hours are definitely scams. Avoid them.